Head of Retail Compliance

Head of Retail Compliance About the Company Leading provider of a digital asset management security solution Industry Financial Services Type Subsidiary of a Public Company Founded 2013 Employees 51-200 Funding $51-$75 million Categories Information Technology & Services Technology Financial Services Enterprise B2B SAAS Specialties Multi-Signature Bitcoin Security Comprehensive Portfolio Management BitGo Enterprise Cryptocurrency Institutional Custodian Digital Wallet Private Blockchains Digital Wallet offline vaults Digital Assets Digital Currency Cryptowallet Lending Trading Custody Security Digital Assets Portfolio Tax Self-Managed Custody and Insured Custody About the Role The Head of Retail Compliance will be responsible for improving the risk management practices, monitoring developments in financial regulation, and overseeing internal compliance procedures. Hiring Manager Title Chief Compliance Officer Travel Percent Less than 10% Functions Finance Operations Known Requirements Strong project management skills required Extensive experience with retail AML, KYC, and surveillance required Basic Knowledge of blockchain analytics required More than 7 years' as a retail compliance officer required

Created: 2024-11-21